W&we (Wales And West England) Limited

Company details

Type

Private Limited Company

Incorporated

1987-09-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2012-12-31 · FULL

Next accounts due

2014-09-30 4286 days overdue

Confirmation statement

next due 2017-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Rafferty, Robert John · Director appointed 2013-03-08
• Charles, Julia Ann · Director appointed 2013-03-08
• Kusters, Maarten · Director appointed 2012-03-01 resigned 2013-03-08
• Steven, Mark Alexander · Director appointed 2011-04-19 resigned 2013-03-08
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2010-10-29 resigned 2013-03-08
• Miller, Peter John · Director appointed 2010-01-04 resigned 2013-03-08
• Vernaus, Louis Antoine Maria · Director appointed 2009-10-01 resigned 2013-03-08
• Peralta, Jose · Director appointed 2008-08-11 resigned 2013-03-08
• Carr, Seamus · Director appointed 2012-07-12 resigned 2013-01-15
• Francis, Stephen Ronald William · Director appointed 2009-03-05 resigned 2012-03-16
• Christiaanse, Anthony Martin · Director appointed 2008-08-11 resigned 2012-02-01
• Mawlaw Secretaries Limited · Corporate Secretary appointed 2008-08-11 resigned 2010-10-29
• Thurston, William · Director appointed 2010-01-04 resigned 2010-06-11
• Lammers, Antonius Matheus Maria · Director appointed 2009-01-01 resigned 2010-01-01
• Maclay Murray & Spens Llp · Corporate Secretary appointed 2007-05-18 resigned 2008-08-11
• Duncan, Alfred John · Director appointed 2003-11-07 resigned 2008-08-11
• Woods, Ian Douglas · Director appointed 2003-11-07 resigned 2008-08-11
• Imray, Iain Murray · Director appointed 2003-11-07 resigned 2008-08-11
• Reed, Philip · Director appointed 1999-03-22 resigned 2008-08-11
• Moffat, David James · Director appointed 1998-09-21 resigned 2008-08-11
• Allan, John Michael · Director appointed 1998-01-14 resigned 2008-08-11
• Iain Smith And Company · Corporate Secretary appointed 2003-11-07 resigned 2007-05-18
• King, Phillip · Director appointed 2002-04-01 resigned 2006-10-07
• Salkeld, David John · Director appointed 2003-11-07 resigned 2005-09-13
• Mackie, Grant Stephen · Director appointed 2003-11-07 resigned 2005-08-09
• Stacey, Barton · Director resigned 2004-10-29
• Warburton, Philip George · Director resigned 2003-11-07
• Haddrell, Arthur Edward · Director appointed 1999-08-02 resigned 2003-07-31
• Johnson, Terence · Director resigned 2002-07-31
• Leeming, Michael Peter · Director appointed 2000-06-12 resigned 2001-06-30
• Hughes, Brendan Thomas · Director appointed 1998-01-12 resigned 1998-07-30

People with significant control (0)

No people with significant control on record.

Mortgages & charges (35)

3 outstanding · 32 satisfied

• A standard security executed on 08 march 2013 Outstanding
  Held by Bank of Scotland PLC for Itself and as Security Rustee for the Finance Parties (The Security Trustee)
  Created 2013-03-12
  Heatherville portlethen aberdeen and unit 1 barclayhill place portlethen aberdeen and meat factory cookston road portlethan aberdeen t/no KNC4899 together with the whole buildings and other erections in and upon the said subjects and fittings and fixtures see image for full details.
• An assignment of rents Outstanding
  Held by Bank of Scotland PLC
  Created 2013-03-08
  Its whole entitlement to receive the rental income from the tenants and from any other relevant third party.
• Debenture Outstanding
  Held by Bank of Scotland PLC as Security Trustee for the Finance Parties
  Created 2013-03-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
• Rent deposit deed Satisfied
  Held by Waterloo Place Limited
  Created 2009-12-01 · satisfied 2013-03-02
  A rent deposit see image for full details.
• An intercreditor and security agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee
  Created 2007-05-30 · satisfied 2008-09-25
  All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-05-29 · satisfied 2008-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland, as Agent and Trustee of the Security Createdby the Debenture on Trust for Itself and Each of the Finance Parties
  Created 2003-12-11 · satisfied 2008-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed charge Satisfied
  Held by Lloyds Udt Limited
  Created 2001-08-16 · satisfied 2007-11-17
  A first fixed charge over the following: - sheep line comprising restrainer and shackle table, stunners, bleed breasting conveyor and galvanised chain stainless steel leg holder. For details of further chattels charged please refer to the schedule on form 395.. see the mortgage charge document for full details.
• Fixed charge Satisfied
  Held by Lloyds Udt Limited
  Created 2001-08-16 · satisfied 2007-11-17
  A first fixed charge over the following: - beef line comprising auto beef stun box new zealand type, automatic beef bleed hoist, 20 beef blend shackles. For details of more chattels please refer to the schedule on form 395.. see the mortgage charge document for full details.
• Fixed charge Satisfied
  Held by Lloyds Udt Limited
  Created 2001-08-16 · satisfied 2007-11-17
  A first fixed charge over the following goods:- aluminium twin rail comprising beef sides chill no 1-6, beef quarter chill no 1-2 and 1000 rollers all being sited at pengarnddu industrial estate, dowlais top, merthyr tydfil, mid glamorgan CF48 2TA.
• Fixed charge Satisfied
  Held by Lloyds Udt Limited
  Created 2000-07-27 · satisfied 2003-10-08
  A first fixed charge over an aluminium twin rail comprising: lamb chill no 1-4, beef quartering system for further details of the property charged please refer to the form 395.
• Mortgage Satisfied
  Held by 3I Group PLC
  Created 1999-01-22 · satisfied 2003-11-13
  The property known as land at pengarnddu dowlais top merthyr tydfil title number WA821783 all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery.
• Mortgage Satisfied
  Held by 3I Group PLC
  Created 1997-10-17 · satisfied 2003-10-08
  F/H land and property k/a ferry farm abattoir ferry lane skellingthorpe t/n LL65340 with all buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by 3I Group PLC
  Created 1997-10-17 · satisfied 2003-11-13
  All that f/h property at victoria business park roche t/n CL110511 and CL106968 with all buildings and fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by 3I Group PLC
  Created 1997-10-17 · satisfied 2003-11-13
  All that f/h land and buildings to the west of chapel street probus t/n CL57012 with all buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 1997-06-25 · satisfied 2003-10-08
  Cessna citation ii reg mark. Vpctj. Manufacturers no.550.0073 Including its airframe engines instruments radios radars spare parts furniture furnishings and other accessories installed in or on it. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-09-05 · satisfied 2008-01-22
  F/H-land at victoria business park roche st austell cornwall t/n-CL106968 and CL110511 by way of legal mortgage over all the property as described above; fixed charge over all buildings and other structures on, items fixed to, the property; fixed charge over any goodwill relating to the property; fixed charge over all plant machinery and other chattles attached to the property on or at any time after the date of this legal mortgage (see ch microfice for details).
• Aircraft mortgage Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 1995-06-07 · satisfied 2003-10-08
  The aircraft being robinson R44 astro helicopter, registration marks: g-stmm, manufacturers no: 0159 including its airframe engines and other accessories etc.. see the mortgage charge document for full details.
• Chattels mortgage Satisfied
  Held by Forward Trust Limited
  Created 1994-07-28 · satisfied 2003-10-08
  One new busch rs vacuum pump serial no.LC1850104, LC01850103, LC1850102, LC1850101. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by 3I Group PLC
  Created 1993-09-23 · satisfied 2003-11-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1991-12-23 · satisfied 2003-10-08
  Plot 4 bickland industrial park, falmouth, cornwall t/n-CL54383.
• Legal charge Satisfied
  Held by The Governor Nd Company of the Bank of Scotland.
  Created 1991-02-27 · satisfied 2008-01-22
  F/Hold land and buildings on the south east side of polmorla road wadebridge (formerly known as "kb grill" t/no. Cl 49185.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1991-02-08 · satisfied 2008-01-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bnk of Scotland
  Created 1991-02-08 · satisfied 2008-01-22
  F/Hold shops and flats at polmorla road, wadebridge cornwall as comprised in a conveyance dated 5/11/88 and all the f/hold property. Shops & flats (as above) under t/no. Cl 49185.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1991-02-08 · satisfied 1996-05-30
  F/Hold land at pawton springs, st breock, wadebridge, cornwall.

Showing 25 of 35 charges. View all on Companies House.

Recent filings (15)

• 2019-08-05 Restoration order of court (paper) AC92 Restoration
• 2016-04-19 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2015-10-28 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2015-10-20 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2015-04-01 Annual return company with made up date full list shareholders AR01 Annual return
• 2015-02-10 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2015-02-06 Dissolution voluntary strike off suspended SOAS(A) Dissolution
• 2015-01-27 Dissolution application strike off company (paper) DS01 Dissolution
• 2015-01-15 Legacy (paper) SH20 Capital
• 2015-01-15 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2015-01-15 Legacy (paper) CAP-SS Insolvency
• 2015-01-15 Resolution RESOLUTIONS Resolution
• 2014-03-31 Annual return company with made up date full list shareholders AR01 Annual return
• 2013-09-16 Full accounts (paper) AA Accounts
• 2013-04-23 Annual return company with made up date full list shareholders AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.